Recovery Stories & Insights
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Chronological reports and references from Cryptocule. Publication dates below use the site timezone, America/Los_Angeles. Regulator findings and company case accounts are identified separately.
Emprendedoresvip — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-07-21.
› Read briefKTB FOREX & STOCKS — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-18.
› Read briefCathay DuPont Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› Read briefTT International — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-23.
› Read briefClearsave (operated by Buen Solutions Ltd and/or Lagoon Technologies Ltd) — report and reference
Recorded warning-list reference: Buen Solutions Ltd and/or Lagoon Technologies Ltd) has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› Read briefPEPPERSTONE GROUP LIMITED — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários). reported 2020-05-27.
› Read briefBonds Investment Uk — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-17.
› Read briefMGS Financial Pty Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-05-02.
› Read briefRocketChart — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-04-01.
› Read briefFunded a platform that’s now silent?
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